COVID-19: Our Usual services will continue
Click here for more information

A1 Conveyancing based in Joondalup & Osborne Park Perth Western Australia
Call Us At: 08 9300 9750

Trade Secrets

Phishing or Hoax email scams?

26/9/2017
Written by

Phishing is an attempt to scam or deceive you into disclosing personal and financial information in an email or online. A hoax email may look like it was sent from a reputable organisation, and may ask you to disclose personal information via return email or by clicking a link. These emails often look genuine, copying a company’s branding and email layout, and using an address that’s very similar to the real company’s URL.Hoax emails may: Be unaddressed, or addressed generically...

SCAM ALERT – Did that person, really send you that?

19/9/2017
Written by

In what is suspected to be a “man in the middle scam”, funds were unwittingly deposited by a purchaser into an east coast bank account in the lead up to a settlement and then transferred by the scammers to an overseas account resulting in a significant loss of $557,000. Typically, this type of scam will occur when the contents of person’s private emails are accessed and details of future financial transactions are seized upon by scammers. Victims will be contacted...

Overseas witness and ID verification of Landgate Documents

15/9/2017
Written by

THE REGISTRAR OF TITLES’ WITNESSING AND IDENTITY VERIFICATIONREQUIREMENTS FOR TRANSFER OF LAND DOCUMENTS EXECUTED BY THETRANSFEROR(S) OUTSIDE OF AUSTRALIAAn example of documents requiring a qualified witness; Application for Lost TitleApplication by Personal RepresentativeTransfer of LandWhen a client is overseas, the witnessing and verification of identity must be by consular officials, so be aware some travel may be required in order to attend an Australian Embassy or Consulate to have documents witnessed and certified. Some relevant information for Overseas SellersLandgate (The...

Verified ID to include Buyers & Caveats starting 28/8/17

22/8/2017
Written by

All parties of a Landgate Transfer or Caveat (including withdrawal) documents will need to have verified ID starting 28 August 2017 but in full compliance by 28 February 2018. Self represented parties Verified ID will have an increased cost to consider from 28/8/17. bulletin_no_299.pdf Download File Change to Registrar and Commissioner of Titles’ Joint Practice: Verification of Identity and Authority – fraud mitigationAs foreshadowed and as part of their fraud mitigation strategy, the Western Australian Commissioner of Titles and the...

Author, Damien McDonnell

BLOGGER

Damien McDonnell betrothed to my first true love & father to 5 fantastic little persons and one food obsessed beagle.

Categories

Archives